The Governance RegisterEdition 2026 · Compiled 12th July 2026

GQS Properties 2 Limited

Company 13325656 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2
directors on the board
1.4y median 1.4y
average tenure
1.7y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 3Property 3Tech and media 3Finance 2Hospitality 1Manufacturing 1Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number13325656
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated09/04/2021
AddressFREEMASONS' HALL, 60 GREAT QUEEN STREET, LONDON, WC2B 5AZ
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (3)

  • Mr Charles Hopkinson-Wooley British
    ownership of shares 25-50% right to appoint and remove directors
  • Mr Jonathan Mark Walker Davies British
    ownership of shares 25-50% voting rights 25-50%
  • ceased

Officers (5)

  • Mace, Simon Paul Director · appointed 2025
  • Whitaker, Jonathan Charles Director · appointed 2024
  • Ward, Michael Leonard Former Director · appointed 2022 · resigned 2024
  • Long, James Martin Former Director · appointed 2021 · resigned 2022
  • Tucker, Stephen John, Dr. Former Director · appointed 2021 · resigned 2024

Directors and officers on the Companies House record, current and former.

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